Dafribank has disappeared.
Website cannot be accessed. Emails reject.
Kit Collard
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dafribank.com
3.850 reviews
Last reviewed: Dec 31, 2022Do you agree with dafribank.com's TrustScore? Voice your opinion today and hear what 123 customers have already said.
www.dafribank.comMember since Mar 2026
dafribank.com is an online company. Based on 50 reviews on TrustPlane, it has an average rating of 3.8 out of 5 stars. Last reviewed December 31, 2022.
Customer Reviews
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50 reviews
Do NOT trust this
Do NOT trust this, they steal big amounts. Your money will dissaper in thin air. Onos Oma will sent you emails and say he will ignore all emails if you asked where your money is.
Ek Salnie
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Dafri is illegally holding my funds…
Dafri is illegally holding my funds uptill this moment.
Eliom
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If there is any rating below 1
If there is any rating below 1, I would give,They nothing but just scammers kindly keep off, if you love your money, one of the mistake I made is not doing background checks on them. But I will hunt them down no matter what, and involve some real fraudsters, I want the perpetrators identity be known, then their family will become unfortunate via what they do, I don't forgive. Peace has never been an option for me...
Abdulsomad
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Their Trading License is FAKE. Watch out!
It's an offshore bank registered in a very small country with the perfect service, convert Crypto to Fiat in seconds, no transaction fees, anyone can do it no restricted countries, sounds too good to be true so I had to do some digging. I'll be honest everything looks legit which can make this a perfect scam, scams like this usually run for 2 to 3 years and then vanish with all your money without a trace so here's what I digged up.Here's what they claim:2022 DafriBank Digital LTD. All rights reserved. Authorized and licensed by the Comoros International Banking Authority (CIBA) which is a body of the Central Bank of Comoros. “DafriBank” and “DafriBank Digital” are trademarks of DafriGroup PLC: No 17 Aloe Street, Fortgale, Eastern Cape, South Africa.Comoros License: B2019005Email from "Comoros License Verification"Please be advised this bank is neither registered or licensed by the Comoros Central Bank or any other legal authority in the Union of Comoros Government RegardsThe verify teamThe Comoros Government denied Dafribank as a registered company in their country as they claim. Spread the word and don't be a victim of modern scam.
AMAZING VIDEOS
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Everything about them looks so good…
Everything about them looks so good until you actually try them out. My first ever deposit that didn't reflect but was charged said to me of of their rude customer care that I stole an ATM card to fund an account of just $10 it's crazy my first experience with them. They released it after much conviction I still gave them a trial by placing a withdrawal and the system sent rejected it I made the withdrawal again not know the system made a mistake by sending the earlier one now making it 2 withdrawals and dafribank gave me a minus on my acct for the second withdrawal I never saw. This is a crazy bank with no positive comment from me. Worst of it all they're holding a colleague funds and that I introduced through their so called referral program. Their customer service representative sucks
Akomolafe Adewumi Alphonsus
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Illegally withholding my funds for over…
Illegally withholding my funds for over 2 months now without any reasonI'll advise anyone that value their money to stay away from dafribank till they release my money and many others involved
Michael Michmuch
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Holding of fund
Dafribank have been holding my fund for over 2month without any offense and they also block my account They don’t have transparency in what they are doing
Ayo Frosh
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I am not impressed by the way they…
I am not impressed by the way they handle customers, My fund has been trapped in their system for over 2months and I am yet to get any tangible update concerning it. This is not fair enough. There should be some level of transparency in the system which is highly rated
Muh'd
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This is the most unreliable platform…
This is the most unreliable platform anybody can ever use. If you had a successful transaction it’s because they want you to input a larger amount so they can lock your funds for no tangible reason. Even with verification of ID, your funds aren’t safe. Stay off them. Plus they have a very poor and nonchalant customer service. PLEASE STAY OFF FOR YOUR SAFETY.👎
prince oyedeji
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My account has been locked for over two…
My account has been locked for over two months by Dafribank for no just reason.
Jolly Ugbada
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My funds have been locked down for over…
My funds have been locked down for over two months Unjustly.This is unjust in every manner.
Eliom Elaunire
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Illegal locking of funds
Dafribank has illegally and unjustly locked my funds for more than 2 more than 2 months. Funds were locked with no reason. All appeal was neglected.
Adewale
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Please I urge anyone that love value…
Please I urge anyone that love value for their money to stay away from dafribank, they held me friend over 2million for more than 2months with no tangible reason why. You can imagine the profit that would have brought for him if put into a viable business. Tho platform shouldn't be allowed to treat people that way.
Mngerem Mamfe Theodore
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This is pure extortion
This is pure extortion. Deposited 10euro and got around 8.43 almost 30% fee. And the card they claim is globally acceptable is not even available. I called their customer care on several occasions they were not picking. Stay away from them. Even the 8 euro is not withdrawable. Scam!
Osho Olanrewaju
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Super fast deposit and my withdrawal…
Super fast deposit and my withdrawal came fast than i expected without using immediate payment
Glorified Gail
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100% Legit Bank
100% Legit Bank
Ricardo Domingos Bembele
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The best in the world
The Best token in the world and what I like us everybody is welcome to share their opinions to grow the business. I'll advise the world to ride in this boat.
MALEMOHA KHAKA
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Awesome platform
Awesome platform
Ja Kub
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Best bank ever,the bank is here to save…
Best bank ever,the bank is here to save me from stress.Its easy to use
Matthew Beard Mandebvu
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Cite this page
According to TrustPlane, dafribank.com has a 3.8/5 rating based on 50 verified reviews as of April 2026. Source: trustplane.app/company/www-dafribank-com